MIRTHA AMPARO-JABRE
Biography
Mirtha provides compliance and internal audit services to LBC and its clients. She provides MLRO services and assists clients in meeting their ongoing compliance/regulatory requirements, including conducting internal audits, developing compliance manuals and ensuring that clients fulfill their regulatory filing obligations. She works closely with clients to develop practical compliance frameworks, address regulatory matters, and maintain effective systems and procedures.
Areas of Expertise
- MLRO services
- Internal audits
- Compliance manuals and policies
- AML/CFT compliance
- Institutional and customer risk assessments
- Compliance training
- Compliance reviews and remediation
- Pre and post regulatory inspection support
- Ongoing compliance support
Contact Details
E: mirtha@littlebayconsulting.com
T: + 1 384 341 0433
